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Sole trader dossier

MUȘAT T. MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-19
KYBE ID: RO-F2025029958002 · F2025029958002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUȘAT T. MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025029958002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-19

ro_onrc

Registered addressCOLENTINA 39, 21159 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AI AI YOUSSEF CONSTRUCT S.R.L.active AMCOS CERCUM CONSULTING SRLactive ARENA IMOBILIARA ZEN SRLactive AUTOBUY RULATE S.R.L.active BATTERY DISTRIBUTION CHANNEL S.R.L.active BPM95 AGENCY S.R.L.active BUNGHIUZ VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive EDAV PROHOME S.R.L.active ELECTROTELECT INFINITY COMM S.R.L.active GOTHIC STAR SRLactive GREENBERG DIITA S.R.L.active GT SPECIAL TRANSPORT S.R.L.active H&H STAR S.R.L.active HOANG NAM 2002 IMPEX SRLactive HUNG THINH COMERT S.R.L.active IANCULESCU DANIEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive MASTER CLEAN SOLUTION S.R.L.active MICROLAB SRLactive NAE DORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTICAMED ABC SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100